logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Dray, Simon John
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Dray, Simon John
    Individual (97 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Derek Graham
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2008-02-27 ~ 2011-04-12
    OF - Director → CIF 0
  • 3
    Heath, Sarah Margaret
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Lee, Sarah
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2018-06-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Wood, Martin Paul
    Born in December 1953
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Durdant-hollamby, Stephen Daniel
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2018-11-14
    OF - Director → CIF 0
  • 7
    Bailie, William Henry Mccracken
    Born in August 1942
    Individual (54 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Walden, William Keith
    Born in July 1940
    Individual (29 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-07-20
    OF - Director → CIF 0
  • 9
    Leaf, Michael
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2020-11-17
    OF - Director → CIF 0
  • 10
    O'loughlin, Eric
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Ashton, Helen
    Individual (176 offsprings)
    Officer
    2019-05-07 ~ 2026-06-15
    OF - Secretary → CIF 0
  • 12
    Hetherington, Paul Robert
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2008-02-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Douglas, John David
    Individual (125 offsprings)
    Officer
    2013-10-14 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 14
    Coleman, Davin
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Mccall, John Stewart
    Born in October 1945
    Individual (20 offsprings)
    Officer
    (before 1991-10-31) ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Ainsworth, John Richard
    Born in December 1947
    Individual (35 offsprings)
    Officer
    1996-11-15 ~ 1997-05-16
    OF - Director → CIF 0
  • 17
    Hipgrave, Simon
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Boynton, Kirstan Sarah
    Individual (66 offsprings)
    Officer
    2016-10-01 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 19
    James, Nicola
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Peacock, Gordon Owen
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Strong, Joseph Arthur
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2018-01-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 22
    Reid, Michael Alexander Walker
    Born in May 1935
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1997-01-28 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2020-11-17
    OF - Director → CIF 0
  • 25
    Harvey, David Martin
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2009-08-20
    OF - Director → CIF 0
  • 26
    Palmer, Clifford Steven
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 27
    Magson, Andrew
    Group Finance Director born in October 1966
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2020-02-06
    OF - Director → CIF 0
    Magson, Andrew
    Group Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2013-10-14
    OF - Secretary → CIF 0
    Magson, Andrew
    Individual (78 offsprings)
    2018-09-14 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 28
    Bingham, Pamela Ann
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Sowerby, David Richard
    Born in March 1945
    Individual (63 offsprings)
    Officer
    (before 1991-10-31) ~ 2006-10-02
    OF - Director → CIF 0
    Sowerby, David Richard
    Individual (63 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-01-28
    OF - Secretary → CIF 0
    1999-03-01 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 30
    Burnap, Peter
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2020-11-17
    OF - Director → CIF 0
  • 31
    Hooper, Graham Paul
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2002-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 32
    Buckingham, Nicholas John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 33
    Rhodes, Martin Harold
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 34
    THE ALUMASC GROUP PLC
    - now 01767387
    INGAL LIMITED - 1986-03-17
    PRECIS (246) LIMITED - 1984-05-29
    Station Road, Burton Latimer, Kettering, England
    Active Corporate (29 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALUMASC LIMITED

Period: 1945-05-03 ~ now
Company number: 00395193 03382601
Registered name
ALUMASC LIMITED - now 03382601
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • ALUMASC LIMITED
    Info
    Registered number 00395193
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP
    PRIVATE LIMITED COMPANY incorporated on 1945-05-03 (81 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ALUMASC LIMITED
    S
    Registered number 395193
    C/o The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom, NN15 5JP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METAL SPRAYING (UK) LTD - now
    SCAFFOLD & CONSTRUCTION PRODUCTS LIMITED
    - 2024-01-31 03432848 04195570
    HOWPER 226 LIMITED - 1997-11-21
    Swarn House, Meadow Lane, Bilston, England
    Active Corporate (23 parents)
    Person with significant control
    2016-09-11 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NAVALLIS LIMITED
    - now 02623335
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED - 1995-06-27
    PRECIS (1093) LIMITED - 1991-10-01
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.